WATCHSTONE GROUP PLC

Company number 05542221

Date	Type	Description	View / Download
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(106 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(99 pages)
02 Jan 2018	AP01	Appointment of Mr Stefan Leon Borson as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Indro Mario Mukerjee as a director on 31 December 2017	(1 page)
08 Dec 2017	AD01	Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 8 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Third Floor 21 Tower Street London WC2H 9NS England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 6 December 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of David Scott Currie as a director on 30 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Anthony Kim Illsley as a director on 30 September 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Third Floor 21 Tower Street London WC2H 9NS on 3 October 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(138 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 4,603,833.3	(3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,596,333.31	(3 pages)
15 Jan 2016	SH02	Consolidation of shares on 26 November 2015	(5 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 4,582,270.83	(3 pages)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 4,543,179	(4 pages)
18 Dec 2015	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
18 Dec 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
26 Nov 2015	CERTNM	Company name changed quindell PLC\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-26	(2 pages)